HomeMy WebLinkAbout1998.07.07_City Council Minutes
OW ASSO CITY COUNCIL
MINUTES OF REGULAR MEETING
Tuesday, July 7, 1998
The Owasso City Council met in regular session on Tuesday, July 7, 1998 in the Council
Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p.m. on Thursday, July 2, 1998
ITEM 1:
CALL TO ORDER
Mayor Bode called the meeting to order at 7:02 p.m.
ITEM 2:
INVOCATION
Mr Allan Harder offered the invocation.
ITEM 3:
FLAG SALUTE
Councilor Barnhouse led in the flag salute.
ITEM 4:
ROLL CALL
PRESENT
Denise Bode, Mayor
Tracy Standridge, Councilor
Mark Wilken, Vice Mayor
Mary Lou Barnhouse, Councilor
ABSENT
Melinda Voss, Councilor
STAFF
Jeff Hancock, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 5:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of June 16, 1998 Regular Meeting
B. Approval of Claims.
C. Action Relating to Ordinance #580, an Ordinance Providing for the
Closing of a Portion of a Utility Easement Located on Lot 6, Block 2,
Fairways II Addition.
D. Action Relating to Ordinance #581, an Ordinance Providing for the
Rezoning of Property Located Immediately Northeast of Bank of the
Lakes; from OL (Office Light) to CS (Commercial Shopping Center).
E. Action Relating to Ordinance #582, an Ordinance Providing for the
Annexation of an Approximate 253.50 Acre Parcel of Land Located North
Owasso City Council July 7, 1998
and East of the Northeast Corner of East 86th St Nand N 145th East
Ave, in Rogers County.
F. Action Relating to the Granting of a Utility Right-of-Way Easement to
Public Service Company of Oklahoma for the Location of an Electrical
System on the Bailey Ranch Golf Club Property, Generally Located South
of the Southeast Corner of 96th Street North and Mingo Road.
G. Action Relating to Acceptance of Improvements to the Streets and
Stormwater Drainage Systems Constructed to Serve Silver Creek I, an
Addition to the City of Owasso, Tulsa County, Oklahoma.
Mayor Bode said that a Councilor had requested that an item be removed from the claims list.
Therefore, the claims list would be removed from the consent agenda and considered separately.
Dr Standridge moved, seconded by Mr Wilken, to approve the following items on the consent
agenda: Item A included minutes of the June 16, 1998 regular meeting and the June 9, 1998
special meeting, by reference made a part hereto. Item C requested of Ordinance #580, an
ordinance closing a portion of a utility easement located on Lot 6, Block 2, Fairways II
Addition. Item D requested approval of Ordinance #581, an ordinance rezoning property located
immediately northeast of Bank of the Lakes, from OL to CS. Item E requested approval of
Ordinance #582, and ordinance annexing approximately 253.5 acres located north and east of
the northeast corner of E 86th St N & 145th East Ave. Item F requested that the City grant a
utility easement to PSO across Bailey Ranch Golf Club property, generally located south of the
southeast corner of 96th St N & Mingo Rd. Item G requests acceptance of the improvements
to the streets and stormwater drainage systems constructed to serve Silver Creek 1.
AYE: Standridge, Wilken, Barnhouse, Bode
NAY: None
Motion carried 4-0.
The Claims List was then considered as a separate item. Councilor Barnhouse requested that
Purchase Order #982922 be removed from the claims list. Mr Wilken moved, seconded by Dr
Standridge, that the following claims be approved (the list as presented less purchase order
#982922: (1) General Fund $100,349.04; (2) Workers Comp Self-Insurance Fund $3,531.23;
(3) Ambulance Service Fund $2,821.09; (4) E-911 $1,876.90; (5) City Garage $2,257.75; (6)
Capital Improvements $5,359120; (7) Payroll $147,008.30; (8) City Garage Payroll $3,698.51.
AYE: Wilken, Standridge, Barnhouse, Bode
NAY: None
Motion carried 4-0.
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Owasso City Council
July 7, 1998
ITEM 6:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
CONTRACT BETWEEN THE CITY OF OW ASSO AND THE FRATERNAL
ORDER OF POLICE LODGE #149,
Officer Rick Parsley represented the FOP Lodge #149, and made a brief presentation outlining
the lodge's requests relative to a contract for FY 1998-99. Additionally, Mr Parsley requested
that some guidance be given by the Council to the City's negotiating team. Dr Standridge stated
that the Council would defer to the City Manager. The Council took no action on this item.
ITEM 7:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
APPOINTMENT AND CONFIRMATION OF MEMBERS TO THE OWASSO
PLANNING COMMISSION AND THE OW ASSO ECONOMIC
DEVELOPMENT AUTHORITY.
Mayor Bode moved, seconded by Ms Barnhouse, to confirm the reappointment of Charles
Willey to the Planning Commission for a term expiring on June 30, 2001, and the appointment
of Dee Sokolosky to the Economic Development Authority for a term expiring on June 30,
2003.
AYE: Bode, Barnhouse, Standridge, Wilken
NAY: None
Motion carried 4-0.
ITEM 8:
REPORT FROM CITY MANAGER
No report.
ITEM 9:
REPORT FROM CITY ATTORNEY
None.
ITEM 10:
REPORT FROM CITY COUNCILORS
None.
ITEM 11:
NEW BUSINESS
None.
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Owasso City Council
ITEM 12:
ADJOURNMENT
Dr Standridge moved, seconded by Ms Barnhouse, to adjourn.
AYE: Standridge, Barnhouse, Wilken, Bode
NA Y: None
Motion carried 4-0, and the meeting was adjourned at 7: 10 p.m.
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Denise Bode, Mayor
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July 7, 1998